The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Suryanarayanan, Balasubramanian
    Vp Finance born in January 1960
    Individual (1 offspring)
    Officer
    2003-01-17 ~ dissolved
    OF - Director → CIF 0
    Suryanarayanan, Balasubramanian
    Vp Finance
    Individual (1 offspring)
    Officer
    2003-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MELDMOINT LIMITED - 1983-04-26
    69-85, Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent, 106 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2005-04-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Shah, Ashish
    Cfo born in November 1972
    Individual
    Officer
    2005-07-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Rao, Tapan Kumar
    Company Director born in September 1952
    Individual
    Officer
    2003-01-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Saraf, Manav
    Business Executive And Private born in July 1977
    Individual
    Officer
    2003-07-29 ~ 2005-04-11
    OF - Director → CIF 0
  • 4
    Seal, James Anthony
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2003-01-17
    OF - Director → CIF 0
    Seal, James Anthony
    Company Director
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 5
    Bhatia, Sushil
    Company Director born in February 1968
    Individual
    Officer
    2003-01-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 6
    Sareen, Gajendra Singh
    Company Director born in November 1966
    Individual
    Officer
    2000-04-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 7
    Nicholls, Peter Karl
    Sales Director born in October 1964
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-04-25 ~ 2000-04-27
    PE - Nominee Director → CIF 0
    2000-04-25 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
  • 9
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-04-25 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 10
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-04-10 ~ 2000-04-25
    PE - Nominee Director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-04-10 ~ 2000-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDTRAC (EUROPE) LTD.

Previous names
MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
MYTHREALM LIMITED - 2000-04-26
Standard Industrial Classification
74990 - Non-trading Company

  • MINDTRAC (EUROPE) LTD.
    Info
    MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
    MYTHREALM LIMITED - 2000-04-26
    Registered number 03969100
    Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR
    Private Limited Company incorporated on 2000-04-10 and dissolved on 2015-08-18 (15 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.